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Court Financial News

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Jeremy Hogan - Lawyer lays out his reasoning on why XRP is not a security - cointelegraph.com - Usa
Lawyer lays out his reasoning on why XRP is not a security
Gary Wang - Nishad Singh - John J.Ray - FTX financial controls were a ‘hodgepodge’ of apps, says court filings - cointelegraph.com - Usa - state Delaware - county Ray
FTX financial controls were a ‘hodgepodge’ of apps, says court filings
Celsius Network to make April 12 filing, including info on voting for restructuring plan - cointelegraph.com - Usa - New York
Celsius Network to make April 12 filing, including info on voting for restructuring plan
Changpeng Zhao - Jane Street, Tower Research and Radix are Binance’s 'VIP' clients in CFTC suit: Report - cointelegraph.com - Usa - city Dubai - CFTC
Jane Street, Tower Research and Radix are Binance’s 'VIP' clients in CFTC suit: Report
Names of non-US FTX users demanded by mainstream media outlets - cointelegraph.com - Usa - New York - Eu - city New York - state Delaware
Names of non-US FTX users demanded by mainstream media outlets
Coinbase supports new court action to remove Tornado Cash ban - cointelegraph.com - Usa - state Texas - Netherlands
Coinbase supports new court action to remove Tornado Cash ban
CZ, Binance, influencers face $1B lawsuit for unregistered securities promo - cointelegraph.com - China - Usa - state Florida - CFTC
CZ, Binance, influencers face $1B lawsuit for unregistered securities promo
Daniel Shin - Shin Hyun-Seong - Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk - cointelegraph.com - Usa - South Korea - county Luna - city Seoul - Montenegro
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Elon Musk - Elon Musk requests dismissal of $258B Dogecoin lawsuit: Report - cointelegraph.com - Usa - city Manhattan
Elon Musk requests dismissal of $258B Dogecoin lawsuit: Report
Bitcoin profits are taxable in certain cases, says Denmark’s supreme court - cointelegraph.com - Denmark
Bitcoin profits are taxable in certain cases, says Denmark’s supreme court
Sam Bankman-Fried - Mark Cohen - Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment - cointelegraph.com - China - Usa - New York
Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment
FTX lawyers, creditors slam SBF's petition to get legal fees reimbursed - cointelegraph.com
FTX lawyers, creditors slam SBF's petition to get legal fees reimbursed
Damian Williams - Sam Bankman-Fried charged with bribing Chinese officials: Court docs - cointelegraph.com - China - Usa
Sam Bankman-Fried charged with bribing Chinese officials: Court docs
Gabriel Shapiro - Ooki Dao - bZX DAO class-action ruling: Dev with upgrade key makes platform custodial - cointelegraph.com - Usa
bZX DAO class-action ruling: Dev with upgrade key makes platform custodial
Lewis Kaplan - Sam Bankman-Fried - SBF banned from using online messengers under new bail agreement - cointelegraph.com - Usa - state California
SBF banned from using online messengers under new bail agreement
Changpeng Zhao - Binance saw $850M withdrawal prior to CFTC indictment: Data - cointelegraph.com - Usa - state Illinois - CFTC
Binance saw $850M withdrawal prior to CFTC indictment: Data
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit - cointelegraph.com - Usa - CFTC
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit
BlockFi to provide over $100K in refunds to California clients - cointelegraph.com - state California
BlockFi to provide over $100K in refunds to California clients
Do Kwon - Do Kwon to reportedly appeal against court’s decision to extend detention - cointelegraph.com - Usa - New York - South Korea - Singapore - city Dubai - Serbia - Montenegro
Do Kwon to reportedly appeal against court’s decision to extend detention
FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million - cryptonews.com - Usa - Bahamas
FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million
Su Zhu - Kyle Davies - Martin Glenn - 3AC co-founder can answer subpoena or 'take his chances' — US judge - cointelegraph.com - Usa - New York - city Dubai - city Arrow - Bahrain
3AC co-founder can answer subpoena or 'take his chances' — US judge

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